Heming & Co Limited

Active06421634 Private limited company
Incorporated
8 November 2007 (19 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 May 2015
Resigned Kay, Nicholas David as Director
25 June 2010
Appointed Lavers, April as Director
22 November 2007
22 November 2007
Resigned Pitsec Limited as Corporate Secretary
15 November 2007
15 November 2007
Appointed Kay, Nicholas David as Director
15 November 2007
Resigned Castle Notornis Limited as Corporate Director
8 November 2007
Appointed Castle Notornis Limited as Corporate Director
8 November 2007
Appointed Pitsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06421716

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 2 4 6 2020 2021 2022 2023 2024 2025 5 5 5 4 2 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£156,699£163,596£170,611£153,406£157,243£164,477
Current Assets£15,223£28,190
Debtors£13,272£28,190
Cash£308£1,480£4,908£15,223
Creditors (< 1 year)£5,487£8,911£3,022£7,763£30,065
Net Current Assets(£5,179)(£5,985)(£4,003)£12,201£5,509(£1,875)
Net Assets£151,520£157,611£166,608£165,607£162,752£162,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts30 June 2025
4 December 2025Confirmation statement with no updates10 November 2025
15 November 2025Registered office address changed
29 March 2025Total exemption full accounts30 June 2024
18 December 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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